https://cbs12.com/news/local/former-venezuelan-military-official-sentenced-to-prison-for-money-laundering-bribing-scheme-swindle-fraud-international-fort-la...

https://www.usatoday.com/story/news/nation/2024/05/22/indiana-flight-attendant-bank-employees-mexico-trafficking-operation/73792127007/ A flight attendant a...

https://www.regulationasia.com/?p=254426 Trade Based Money Laundering (TBML) has been an area of concern for the Financial Action Task Force (FATF) as well ...

https://www.tripwire.com/state-of-security/10-years-prison-45-million-bec-scammer-who-bought-ferrari-launder-money A scammer has been sentenced to 10 years ...

https://www.theregister.com/2024/05/22/health_care_and_romance_frauds/ Georgia resident Malachi Mullings received a decade-long sentence for laundering mone...